Helicopter & Aviation Services Limited in LONDON

Helicopter & Aviation Services Limited LONDON

Founded in 1983, Helicopter & Aviation Services, classified under reg no. 01762377 is an active company. Currently registered at 1 Vicarage Lane E15 4HF, London the company has been in the business for 38 years. Its financial year was closed on Wednesday 31st March and its latest financial statement was filed on 31st March 2020. Since 13th February 1996 Helicopter & Aviation Services Limited is no longer carrying the name Universal Airways (UK).

The firm has one director. Nicolas C., appointed on 16 July 2020. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Helicopter & Aviation Services Limited Address / Contact

Office Address	1 Vicarage Lane
Town	London
Post code	E15 4HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01762377
Date of Incorporation	Tue, 18th Oct 1983
Industry	Service activities incidental to air transportation
End of financial Year	31st March
Company age	38 years old
Account next due date	Fri, 31st Dec 2021 (153 days left)
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Wed, 8th Dec 2021 (2021-12-08)
Last confirmation statement dated	Tue, 24th Nov 2020

Company staff

Nicolas C.

Position: Director

Appointed: 16 July 2020

Martyn F.

Position: Director

Resigned: 30 August 2016

Frederic S.

Position: Director

Appointed: 30 August 2016

Resigned: 17 July 2020

Geoffrey H.

Position: Director

Appointed: 28 February 2002

Resigned: 30 August 2016

Derek M.

Position: Director

Appointed: 28 February 2002

Resigned: 30 August 2016

Geoffrey H.

Position: Secretary

Appointed: 28 February 2002

Resigned: 30 August 2016

Keith T.

Position: Director

Appointed: 28 February 2002

Resigned: 02 April 2008

Mark F.

Position: Secretary

Appointed: 08 January 2001

Resigned: 28 February 2002

Jean F.

Position: Director

Appointed: 31 December 1991

Resigned: 22 June 2000

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As we found, there is Nick C. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Heliport Services Limited that entered London, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Heliport Services Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Nick C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Heliport Services Limited

1 Vicarage Lane, London, E15 4HF, England

Legal authority	Companies Act 2006
Legal form	Limited
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Heliport Services Limited

1 Vicarage Lane, Stratford, London, E15 4HF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	09660381
Notified on	6 April 2016
Ceased on	16 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Frederic S.

Notified on	6 April 2016
Ceased on	16 July 2020
Nature of control:	significiant influence or control

Company previous names

Universal Airways (UK)	February 13, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-03-31	2018-03-31	2019-03-31	2020-03-31

Balance Sheet
Cash Bank On Hand	72 906	9 654	50 862	76 524	58 314
Current Assets	122 358	192 386	167 517	182 389	225 099
Debtors	49 452	182 732	116 655	105 865	166 785
Net Assets Liabilities	94 852	113 879	-17 740	-55 549	481
Other Debtors	49 450	7 698	46 305	35 933	113 401
Property Plant Equipment	26 241	65 685	66 547	71 631	60 184

Other
Accrued Liabilities Deferred Income		19 569	16 960	3 800	16 408
Accumulated Depreciation Impairment Property Plant Equipment	81 386	94 062	84 951	103 435	112 160
Additions Other Than Through Business Combinations Property Plant Equipment			20 375	23 566	4 929
Amounts Owed To Group Undertakings		8 000
Average Number Employees During Period				1	1
Corporation Tax Payable	6 740	6 740
Creditors	48 499	131 092	241 604	299 369	274 602
Increase From Depreciation Charge For Year Property Plant Equipment		12 676	17 003	18 483	15 597
Net Current Assets Liabilities	73 859	61 294	-74 087	-116 980	-49 503
Number Shares Issued Fully Paid			57
Other Creditors	4 903	51 920	147 941	180 904	190 975
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			26 113		6 872
Other Disposals Property Plant Equipment			28 623		7 650
Other Taxation Social Security Payable	956	20 500	4 216	9 433	548
Par Value Share			1
Profit Loss		19 027	-131 619	-37 809
Property Plant Equipment Gross Cost	107 418	159 747	151 499	175 065	172 344
Provisions For Liabilities Balance Sheet Subtotal	5 248	13 100	10 200	10 200	10 200
Total Additions Including From Business Combinations Property Plant Equipment		52 329
Total Assets Less Current Liabilities	100 100	126 979	-7 540	-45 349	10 681
Trade Creditors Trade Payables	35 900	43 932	72 487	105 232	66 671
Trade Debtors Trade Receivables	2	175 034	70 350	69 932	53 384

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 26th, October 2020	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 26th, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 18th, December 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (12 pages)
AA01	Current accounting period extended from 28th February 2017 to 31st March 2017 filed on: 24th, October 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 8th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 10th December 2015 with full list of members filed on: 29th, December 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 13th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 10th December 2014 with full list of members filed on: 11th, December 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 11th December 2014: 575.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 15th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 10th December 2013 with full list of members filed on: 22nd, January 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 7th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 10th December 2012 with full list of members filed on: 15th, January 2013	annual return	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 2nd, November 2012	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 1st, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 10th December 2010 filed on: 21st, January 2011	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 19th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 10th December 2009 with full list of members filed on: 26th, February 2010	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 30th, November 2009	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 29th February 2008 filed on: 26th, January 2009	accounts	Free Download (4 pages)
363a	Annual return up to 8th January 2009 with shareholders record filed on: 8th, January 2009	annual return	Free Download (5 pages)
363s	Annual return up to 1st February 2008 with shareholders record filed on: 1st, February 2008	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 27th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 3rd, January 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2nd January 2007 with shareholders record filed on: 2nd, January 2007	annual return	Free Download (8 pages)
363s	Annual return up to 27th February 2006 with shareholders record filed on: 27th, February 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 5th, January 2006	accounts	Free Download (4 pages)
363s	Annual return up to 29th March 2005 with shareholders record filed on: 29th, March 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 29th February 2004 filed on: 29th, March 2005	accounts	Free Download (4 pages)
363s	Annual return up to 15th October 2004 with shareholders record filed on: 15th, October 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 28th February 2003 filed on: 18th, March 2004	accounts	Free Download (4 pages)
363s	Annual return up to 30th January 2003 with shareholders record filed on: 30th, January 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 30/01/03	annual return
AA	Total exemption small company accounts data made up to 28th February 2002 filed on: 27th, August 2002	accounts	Free Download (6 pages)
363s	Annual return up to 1st February 2002 with shareholders record filed on: 1st, February 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2001 filed on: 19th, October 2001	accounts	Free Download (6 pages)
363s	Annual return up to 16th January 2001 with shareholders record filed on: 16th, January 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 29th February 2000 filed on: 18th, September 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 28th February 1999 filed on: 29th, December 1999	accounts	Free Download (6 pages)
363s	Annual return up to 22nd December 1999 with shareholders record filed on: 22nd, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to 26th May 1999 with shareholders record filed on: 26th, May 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 28th February 1998 filed on: 19th, May 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 28th February 1997 filed on: 20th, March 1998	accounts	Free Download (10 pages)
363s	Annual return up to 29th December 1997 with shareholders record filed on: 29th, December 1997	annual return	Free Download (4 pages)
225	Accounting reference date extended from 18/10/96 to 28/02/97 filed on: 6th, April 1997	accounts	Free Download (1 page)
363s	Annual return up to 25th February 1997 with shareholders record filed on: 25th, February 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 25/02/97	annual return
AA	Accounts for a dormant company made up to 18th October 1995 filed on: 8th, January 1997	accounts	Free Download (1 page)
363s	Annual return up to 1st February 1996 with shareholders record filed on: 1st, February 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/02/96	annual return
AA	Accounts for a dormant company made up to 18th October 1994 filed on: 8th, February 1995	accounts
363s	Annual return up to 8th February 1995 with shareholders record filed on: 8th, February 1995	annual return
AA	Accounts for a dormant company made up to 18th October 1992 filed on: 10th, March 1994	accounts
363a	Annual return up to 10th March 1994 with shareholders record filed on: 10th, March 1994	annual return
363s	Annual return up to 10th March 1994 with shareholders record filed on: 10th, March 1994	annual return
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 10/03/94	annual return
AA	Accounts for a dormant company made up to 18th October 1993 filed on: 10th, March 1994	accounts
363a	Annual return up to 17th February 1992 with shareholders record filed on: 17th, February 1992	annual return
AA	Accounts for a dormant company made up to 18th October 1991 filed on: 17th, February 1992	accounts
363a	Annual return up to 3rd May 1991 with shareholders record filed on: 3rd, May 1991	annual return
AA	Accounts for a dormant company made up to 18th October 1990 filed on: 3rd, May 1991	accounts
363	Return made up to 10/12/89; full list of members filed on: 8th, June 1990	annual return
AA	Accounts for a dormant company made up to 18th October 1989 filed on: 8th, June 1990	accounts
363	Return made up to 10/12/88; full list of members filed on: 5th, July 1989	annual return
AA	Accounts for a dormant company made up to 18th October 1988 filed on: 6th, June 1989	accounts
363	Return made up to 10/12/87; full list of members filed on: 22nd, February 1988	annual return
AA	Accounts for a dormant company made up to 18th October 1987 filed on: 22nd, February 1988	accounts
AA	Accounts for a dormant company made up to 18th October 1986 filed on: 26th, February 1987	accounts
363	Return made up to 31/12/86; full list of members filed on: 28th, January 1987	annual return
225(1)	Accounting reference date shortened from 31/03 to 18/10 filed on: 30th, July 1986	accounts
AA	Accounts for a dormant company made up to 18th October 1985 filed on: 28th, June 1986	accounts
AA	Accounts for a dormant company made up to 18th October 1984 filed on: 28th, June 1986	accounts
363	Return made up to 31/12/85; full list of members filed on: 28th, June 1986	annual return
363	Return made up to 31/12/84; full list of members filed on: 28th, June 1986	annual return

Helicopter & Aviation Services Limited LONDON

Helicopter & Aviation Services Limited Address / Contact

Company Information / Profile

Company staff

Nicolas C.

Martyn F.

Frederic S.

Geoffrey H.

Derek M.

Geoffrey H.

Keith T.

Mark F.

Jean F.

People with significant control

Company previous names

Annual reports financial information

Company filings

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